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PRIME FIFTY LIMITED

Company number 08803731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Phillip David Gowland on 8 December 2017
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
26 Nov 2014 AD01 Registered office address changed from Hesslewood Hall Business Centreq Ferriby Road Hull East Yorkshire HU13 0LH England to Hesslewood Hall Business Centre Ferriby Road Hull East Yorkshire HU13 0LH on 26 November 2014
25 Nov 2014 AD01 Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Hesslewood Hall Business Centreq Ferriby Road Hull East Yorkshire HU13 0LH on 25 November 2014
04 Aug 2014 MA Memorandum and Articles of Association
23 Jun 2014 SH08 Change of share class name or designation
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 CERTNM Company name changed prime 50 LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
10 Dec 2013 CH01 Director's details changed for Mr Phil Gowland on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Mr Max Gowland on 10 December 2013
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 100